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ESI GREEN DEAL LTD

ESI GREEN DEAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESI GREEN DEAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC443607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESI GREEN DEAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESI GREEN DEAL LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESI GREEN DEAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ESI GREEN DEAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Appointment of Mr Gerald Gaughan as a director on Feb 28, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 12
    		SH01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Mrs Amanda Jane Gaughan as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Mar 04, 2013

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of ESI GREEN DEAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Amanda Jane
    Bernisdale Gardens
    G15 8BU Glasgow
    16
    United Kingdom
    		Director
    Bernisdale Gardens
    G15 8BU Glasgow
    16
    United Kingdom
    		United KingdomBritish114605430001
    GAUGHAN, Gerald
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17 Garscadden House
    Scotland
    		Director
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17 Garscadden House
    Scotland
    		United KingdomBritish114556450001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESI GREEN DEAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Gaughan
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17, Garscadden House
    Scotland
    		Apr 06, 2016
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17, Garscadden House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0